PARK PLACE INSURANCE SERVICES LIMITED - FIFE


Company Profile Company Filings

Overview

PARK PLACE INSURANCE SERVICES LIMITED is a Private Limited Company from FIFE and has the status: Active.
PARK PLACE INSURANCE SERVICES LIMITED was incorporated 32 years ago on 30/12/1991 and has the registered number: SC135773. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/09/2024.

PARK PLACE INSURANCE SERVICES LIMITED - FIFE

This company is listed in the following categories:
65120 - Non-life insurance
65202 - Non-life reinsurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 12 29/12/2022 29/09/2024

Registered Office

53 HIGH STREET
FIFE
KY1 1LL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/12/2023 13/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JAMES NICHOLSON Jun 1962 British Director CURRENT
MR ALLAN COLQUHOUN Mar 1962 British Director 2022-10-14 CURRENT
MRS KAREEN ANDERSON Aug 1974 British Director 2022-10-14 CURRENT
MR GRAEME ANDREW CLARKSON Secretary 2009-08-28 CURRENT
JAMES THOMAS MARTIN Jul 1949 British Director RESIGNED
MR PHILIP DOCHERTY Nov 1954 British Director 2000-04-26 UNTIL 2003-02-25 RESIGNED
IAN CAMERON Jul 1957 British Director 1996-07-01 UNTIL 1999-02-26 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1991-12-30 UNTIL 1991-12-30 RESIGNED
JAMES THOMAS MARTIN Jul 1949 British Secretary 1994-12-09 UNTIL 2009-08-28 RESIGNED
KATHERINE NICHOLSON Secretary RESIGNED
BRIAN REID British Nominee Secretary 1991-12-30 UNTIL 1991-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Thomas Martin 2016-04-06 - 2016-04-06 7/1949 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David James Nicholson 2016-04-06 6/1962 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FIRST SENIOR INSURANCE SERVICES LIMITED CADDINGTON ENGLAND Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
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INSUREDIRECT.CO.UK LIMITED GLASGOW Active MICRO ENTITY 65120 - Non-life insurance
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INVOBUS LIMITED KIRKCALDY SCOTLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
BETTY PROPERTIES LIMITED KIRKCALDY UNITED KINGDOM Active -... MICRO ENTITY 98000 - Residents property management
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BRAVEHEART GEMS LTD KIRKCALDY SCOTLAND Dissolved... NO ACCOUNTS FILED 46480 - Wholesale of watches and jewellery
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Free Reports Available

Report Date Filed Date of Report Assets
Park Place Insurance Services Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 29-12-2022 £199,092 Cash £298,192 equity
Park Place Insurance Services Limited - Accounts to registrar (filleted) - small 22.3 2022-11-12 29-12-2021 £325,882 Cash £299,713 equity
Park Place Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2020-12-25 29-12-2019 £149,121 Cash £193,801 equity
Park Place Insurance Services Limited - Accounts to registrar (filleted) - small 18.2 2019-12-25 29-12-2018 £71,770 Cash £175,631 equity
Park Place Insurance Services Limited - Accounts to registrar (filleted) - small 17.3 2018-03-14 29-12-2017 £132,130 equity
Park Place Insurance Services Limited - Abbreviated accounts 16.3 2017-09-21 29-12-2016 £57,145 Cash £143,734 equity
Park Place Insurance Services Limited - Abbreviated accounts 16.1 2016-10-08 29-12-2015 £92,176 Cash £133,434 equity
Park Place Insurance Services Limited - Limited company - abbreviated - 11.6 2015-09-08 29-12-2014 £38,853 Cash £97,352 equity
Park Place Insurance Services Limited - Limited company - abbreviated - 11.0.0 2014-09-23 29-12-2013 £6,342 Cash £60,470 equity

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